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Acolys Limited

Acolys Limited is an active company incorporated on 17 January 2024 with the registered office located in Ingatestone, Essex. Acolys Limited was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15419892
Private limited company
Age
1 year 9 months
Incorporated 17 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 January 2025 (9 months ago)
Next confirmation dated 16 January 2026
Due by 30 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 17 Jan31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (12 months remaining)
Address
1 Nine Ashes Farm Cottages
Nine Ashes
Ingatestone
CM4 0LD
England
Address changed on 9 Oct 2025 (24 days ago)
Previous address was Beckwith Barn Warren Estate Lordship Road Writtle Essex CM1 3WT England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
PSC • Director • Spanish • Lives in Portugal • Born in Dec 1965
Director • Financial Consultant • Spanish • Lives in Spain • Born in Sep 1974
Director • British • Lives in England • Born in Nov 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Ays1 Limited
David Lopez Menendez and Robert Alan Whyman are mutual people.
Active
Novus Risk Solutions Limited
Robert Alan Whyman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£55.5K
Turnover
Unreported
Employees
3
Total Assets
£65.8K
Total Liabilities
-£63.57K
Net Assets
£2.23K
Debt Ratio (%)
97%
Latest Activity
Mr Robert Alan Whyman Details Changed
24 Days Ago on 9 Oct 2025
Mr Tomas Jorge Nicolau Makow Details Changed
24 Days Ago on 9 Oct 2025
Mr David Lopez Menendez Details Changed
24 Days Ago on 9 Oct 2025
Mr David Lopez Menendez (PSC) Details Changed
24 Days Ago on 9 Oct 2025
Registered Address Changed
24 Days Ago on 9 Oct 2025
Mr Robert Alan Whyman Details Changed
1 Month Ago on 3 Oct 2025
Full Accounts Submitted
1 Month Ago on 9 Sep 2025
Confirmation Submitted
9 Months Ago on 20 Jan 2025
Mr David Lopez Menendez (PSC) Details Changed
9 Months Ago on 8 Jan 2025
Mr David Lopez Menendez Details Changed
9 Months Ago on 8 Jan 2025
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Documents
Director's details changed for Mr David Lopez Menendez on 9 October 2025
Submitted on 9 Oct 2025
Director's details changed for Mr Tomas Jorge Nicolau Makow on 9 October 2025
Submitted on 9 Oct 2025
Registered office address changed from Beckwith Barn Warren Estate Lordship Road Writtle Essex CM1 3WT England to 1 Nine Ashes Farm Cottages Nine Ashes Ingatestone CM4 0LD on 9 October 2025
Submitted on 9 Oct 2025
Director's details changed for Mr Robert Alan Whyman on 9 October 2025
Submitted on 9 Oct 2025
Change of details for Mr David Lopez Menendez as a person with significant control on 9 October 2025
Submitted on 9 Oct 2025
Director's details changed for Mr Robert Alan Whyman on 3 October 2025
Submitted on 3 Oct 2025
Total exemption full accounts made up to 31 January 2025
Submitted on 9 Sep 2025
Confirmation statement made on 16 January 2025 with updates
Submitted on 20 Jan 2025
Change of details for Mr David Lopez Menendez as a person with significant control on 8 January 2025
Submitted on 8 Jan 2025
Director's details changed for Mr David Lopez Menendez on 8 January 2025
Submitted on 8 Jan 2025
Repayment History
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